TRU MIX LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Laura Thomas as a director on 2025-08-06

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20/05/2520 May 2025 Appointment of Miss Laura Thomas as a director on 2025-05-19

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19/05/2519 May 2025 Appointment of Mr Johnlee Mack as a director on 2025-05-19

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12/05/2512 May 2025 Confirmation statement made on 2025-05-06 with updates

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08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Memorandum and Articles of Association

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19/12/2419 December 2024

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19/12/2419 December 2024

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19/12/2419 December 2024

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19/12/2419 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with updates

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21/12/2321 December 2023 Audit exemption subsidiary accounts made up to 2023-04-01

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19/12/2319 December 2023

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23/11/2323 November 2023

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15/11/2315 November 2023

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17/10/2317 October 2023 Change of details for Tru7 Midco Limited as a person with significant control on 2023-10-17

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with updates

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12/04/2312 April 2023 Change of details for Tippers Holdings Limited as a person with significant control on 2022-06-13

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12/04/2312 April 2023 Notification of Tru7 Midco Limited as a person with significant control on 2023-04-01

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12/04/2312 April 2023 Cessation of Tru7 Group Holdings Limited as a person with significant control on 2023-04-01

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28/03/2328 March 2023 Miscellaneous

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10/03/2310 March 2023 Certificate of change of name

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10/01/2310 January 2023 Certificate of change of name

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10/01/2310 January 2023 Change of name notice

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21/07/2221 July 2022 Miscellaneous

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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14/04/2214 April 2022 Registration of charge 100682730001, created on 2022-04-11

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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04/04/224 April 2022 Appointment of Mr Kieran Caleb Cobb as a director on 2022-04-01

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04/04/224 April 2022 Appointment of Mr Jake Guy Nicholls as a director on 2022-04-01

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04/04/224 April 2022 Appointment of Mr Alexander John Bird as a director on 2022-04-01

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04/04/224 April 2022 Appointment of Mr Anthony Derek Marshall as a director on 2022-04-01

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24/02/2224 February 2022 Certificate of change of name

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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